RUBUS LIMITED - LONDON


Overview

RUBUS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
RUBUS LIMITED was incorporated 23 years ago on 10/07/2000 and has the registered number: 04029684. The accounts status is DORMANT.

RUBUS LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

KPMG LLP
LONDON
E14 5GL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID STANLEY PARKES Other Secretary 2009-01-30 CURRENT
MR NEIL STEPHEN MEDLEY Feb 1975 British Director 2013-10-02 CURRENT
MR BIJON NEIL RAYCHAWDHURI Oct 1961 British Director 2012-11-26 CURRENT
MARTIN GORDON ANDERSON Oct 1947 British Director 2000-08-17 UNTIL 2003-08-09 RESIGNED
MR JEREMY SIMON YOUNG Jun 1965 British Director 2000-08-17 UNTIL 2003-08-09 RESIGNED
DR MALCOLM LEON WOLF Jun 1955 British Director 2000-08-17 UNTIL 2001-03-30 RESIGNED
MR KEVIN MICHAEL WILSON Mar 1972 British Director 2010-03-31 UNTIL 2010-06-22 RESIGNED
JETINDER GOLIA Jun 1967 Secretary 2000-07-13 UNTIL 2002-02-04 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Secretary 2003-08-08 UNTIL 2009-01-26 RESIGNED
MRS KATHERINE HAZEL GROVER Feb 1968 British Secretary 2002-02-04 UNTIL 2003-08-09 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-07-10 UNTIL 2000-07-13 RESIGNED
MR JOHN ANDREW WOOLLHEAD Jan 1961 British Secretary 2005-03-01 UNTIL 2009-01-30 RESIGNED
MICHAEL LEONARD WALTON Apr 1964 British Director 2000-08-17 UNTIL 2003-08-09 RESIGNED
DOCTOR THOMAS JOSEPH BLACK Dec 1959 British Director 2003-08-08 UNTIL 2009-01-26 RESIGNED
MR CHRISTOPHER COKER Sep 1968 British Director 2010-06-22 UNTIL 2012-10-30 RESIGNED
MS AMANDA JANE GRADDEN Mar 1968 British Director 2003-08-08 UNTIL 2005-03-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-07-10 UNTIL 2000-07-13 RESIGNED
MR GEORGE ANTHONY HAYTER Oct 1938 British Director 2000-12-01 UNTIL 2001-11-14 RESIGNED
DAVID WILLIAM HESKETH Jan 1957 British Director 2000-08-17 UNTIL 2003-08-09 RESIGNED
BIJAN DANIEL KHEZRI Apr 1969 German Director 2000-12-01 UNTIL 2001-11-06 RESIGNED
DAVID JOHN LAW Mar 1968 New Zealander Director 2000-07-13 UNTIL 2001-09-13 RESIGNED
MR IAN MCLAREN Aug 1968 British Director 2009-01-26 UNTIL 2010-03-31 RESIGNED
GEORGE SHANKS Dec 1952 British Director 2000-08-17 UNTIL 2000-12-20 RESIGNED
MR MARTIN CONRAD SUTHERLAND Dec 1968 British Director 2009-01-26 UNTIL 2013-10-02 RESIGNED

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